The ScamShield Suite is part of Singapore’s broader efforts to combat the growing problem of digital fraud and scams, and one ...

This was the sixth joint operation in 2024 between the police and the banks to combat scams. Read more at straitstimes.com.

The CCID and RMP officers raided an office complex in KL and arrested the 16 individuals aged between 24 and 43 years. The ...

SINGAPORE – Sixteen Malaysian s linked to a transnational scam syndicate, which caused victims to lose more than $1.4 million ...

MORE than 1,444 scam cases were thwarted through a joint operation by the Singapore Police Force’s (SPF ... This was the sixth joint operation conducted in 2024 by the Anti-Scam Centre and the six ...

Scam victims lost S$651.8 million in ... The orders will by default be issued to Singapore's seven major retail banks: OCBC, DBS, UOB, Maybank, Standard Chartered, Citibank and HSBC.

The legislation, “Protection from Scams Bill ... DBS, OCBC, UOB, Citibank, HSBC, Maybank, and Standard Chartered Bank – representing most consumer bank accounts in Singapore.

Sixteen Malaysians linked to a transnational scam syndicate that caused victims to lose more than S$1.4 million (RM4.6 ...